Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Ashutosh Mahindru
Ashutosh Mahindru
Director/Designated Partner
over 2 years ago
Ashok Mahindru
Ashok Mahindru
Director/Designated Partner
about 13 years ago

Past Directors

Devendra Kumar Sharma
Devendra Kumar Sharma
Director
over 10 years ago
Atul Mahindru
Atul Mahindru
Director
almost 31 years ago

Documents

Form DIR-11-18082017_signed
Form DIR-12-18082017_signed
Proof of dispatch-17082017
Notice of resignation;-17082017
Notice of resignation filed with the company-17082017
Evidence of cessation;-17082017
Acknowledgement received from company-17082017
Form MGT-7-301215.OCT
Form AOC-4-251115.OCT
Form DIR-12-031015.OCT
Declaration of the appointee Director- in Form DIR-2-031015.PDF
Letter of Appointment-031015.PDF
Form ADT-1-100215.OCT
Form23AC-090215 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-311012 for the FY ending on-310312.OCT
Form 32-121012.OCT
Form 23B for period 010411 to 310312-021011.OCT
Form 32-040612.OCT
Evidence of cessation-250512.PDF
Optional Attachment 1-250512.PDF
Optional Attachment 2-250512.PDF